Medemas, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Medemas" |
| Registration number, date | 40003913170, 05.04.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2007 |
| Legal address | Rīga, Matrožu iela 7A Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2025 | 394.77 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 15.09.2025 | 402.18 | 0.00 | 0.00 | 0.00 | 15.09.2025 |
| 12.04.2023 | 351.36 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 345.57 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 341.07 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 336.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 331.27 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 326.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 323.07 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.11.2018 | 272.35 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 269.25 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 266.25 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 263.15 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 260.05 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 257.05 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 204.22 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 201.97 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 199.65 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.55 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.65 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 192.90 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 190.65 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 188.33 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 186.08 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 183.75 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 181.43 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 179.18 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.16 | 0.96 | 0.83 |
| Personal income tax (thousands, €) | 0.48 | 0.32 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 0.63 | 0.54 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| CSP industry
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2021 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | 25.11.2021 | 10.12.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Palasta iela 7 | Until 17.07.2007 | 18 years ago |
|---|---|---|
| Rīga, Matrožu iela 1 | Until 19.05.2009 | 16 years ago |
| Rīga, Matrožu iela 1A | Until 11.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (79.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (1.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (847.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (398.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (398.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (304.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (87.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin MED | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Medemas protokols 2012 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protocol 2011 | RAR | ||||
2009 |
Annual report | 03.06.2010 | TIF (245.39 KB) | ||
2008 |
Annual report | 28.07.2009 | TIF (428.56 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (441.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.75 KB | 10.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 10.12.2021 | 25.11.2021 | 1 |
Articles of Association |
EDOC | 24.16 KB | 05.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 23.87 KB | 05.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
TIF | 20.14 KB | 03.06.2009 | 28.05.2009 | 1 |
Shareholders’ register |
TIF | 13.5 KB | 21.05.2009 | 12.05.2009 | 1 |
Memorandum of Association |
TIF | 23.98 KB | 25.07.2007 | 16.07.2007 | 1 |
Shareholders’ register |
TIF | 17.68 KB | 25.07.2007 | 16.07.2007 | 1 |
Shareholders’ register |
TIF | 14.25 KB | 28.05.2007 | 18.05.2007 | 1 |
Shareholders’ register |
TIF | 15.62 KB | 28.05.2007 | 14.05.2007 | 1 |
Articles of Association |
TIF | 61.37 KB | 10.04.2007 | 30.03.2007 | 1 |
Memorandum of Association |
TIF | 40.69 KB | 10.04.2007 | 30.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 48.9 KB | 10.12.2021 | 10.12.2021 | 6 |
Application |
DOCX | 48.9 KB | 10.12.2021 | 10.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 10.12.2021 | 10.12.2021 | 2 |
Shareholders’ register |
EDOC | 31.75 KB | 10.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 05.01.2021 | 05.01.2021 | 2 |
Articles of Association |
EDOC | 24.16 KB | 05.01.2021 | 28.12.2020 | 1 |
Application |
DOCX | 50.84 KB | 05.01.2021 | 28.12.2020 | 7 |
Application |
EDOC | 56.12 KB | 05.01.2021 | 28.12.2020 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 05.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.9 KB | 05.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 23.87 KB | 05.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.48 KB | 14.05.2015 | 14.05.2015 | 2 |
Application |
EDOC | 55.21 KB | 12.05.2015 | 12.05.2015 | 3 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 07.05.2015 | 30.04.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.46 KB | 07.05.2015 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 07.05.2015 | 30.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.43 KB | 07.05.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 20.04.2011 | 19.04.2011 | 2 |
Application |
TIF | 113.89 KB | 20.04.2011 | 31.03.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.12 KB | 20.04.2011 | 31.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.75 KB | 20.04.2011 | 31.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 03.06.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 03.06.2009 | 29.05.2009 | 1 |
Application |
TIF | 50.23 KB | 03.06.2009 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 21.05.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.69 KB | 21.05.2009 | 14.05.2009 | 2 |
Application |
TIF | 72.48 KB | 21.05.2009 | 12.05.2009 | 1 |
Sample report |
TIF | 15.07 KB | 25.07.2007 | 19.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 25.07.2007 | 17.07.2007 | 1 |
Application |
TIF | 91.73 KB | 25.07.2007 | 16.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 25.07.2007 | 16.07.2007 | 2 |
Application |
TIF | 62.42 KB | 28.05.2007 | 14.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 28.05.2007 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.23 KB | 10.04.2007 | 05.04.2007 | 1 |
Registration certificates |
TIF | 39.85 KB | 10.04.2007 | 05.04.2007 | 1 |
Submission/Application |
TIF | 21.68 KB | 10.04.2007 | 03.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.69 KB | 10.04.2007 | 30.03.2007 | 1 |
Application |
TIF | 199.47 KB | 10.04.2007 | 30.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.56 KB | 10.04.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.38 KB | 10.04.2007 | 30.03.2007 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register